Officer Markets Support Analyst Global Operations jobs at Bank Of America in Malaysia, Kuala Lumpur
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Company (1)
Job type
Job categories
Job title (1)
Malaysia
Kuala Lumpur
12 jobs found
14.04.2025
BOA
Bank Of America Vice President Global Financial Crimes Specialist Malaysia, Kuala Lumpur
Support execution of the financial crimes program in the Asia Pacific region, including but not limited to regulatory change, financial crimes policies and procedures management, risk assessments, issue management, monitoring...
Identifying relevant regulatory change, updating the Malaysia Country Standard, and notifying relevant stakeholders of the change and potential impact. Conducting financial crimes risk assessments when required by either GFC or...
Ensuring that the team is complying with GMO, enterprise and regulatory requirements and standards. Ensuring that BofA’s GMO and enterprise risk framework is in place and adhered to. Serving as...
Leadership and management of all Finance and Tax functions in Malaysia. Responsible for Financial Control, regulatory reporting and also coordinate with the Product Control, Business Finance and Tax teams regionally....
Lead a team size of 8-10 associates, who perform daily processing of trade and credit products, report preparation and governance functions. Provide training and development opportunities to enhance the team’s...
Process settlement of Global Markets Settlements via BofA's back office systems. Process of Global Markets transactions functions throughout the settlement day and to highlight issues as they arise. Follow up...
Deliver superior End User Experience while ensuring a managed, secured End User environment. Support various LOB users through direct end user support or through projects that deliver changes to the...
Support execution of the financial crimes program in the Asia Pacific region, including but not limited to regulatory change, financial crimes policies and procedures management, risk assessments, issue management, monitoring...
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